Lista OFAC (lista Clinton): consulta de sancionados
Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Kulinich, Larisa Vitalievna · Ukraine | Persona | UKRAINE-EO13660 |
| Rodriguez Balladares, Julio Modesto · Nicaragua | Persona | NICARAGUA |
| Ortega Murillo, Camila Antonia · Nicaragua | Persona | NICARAGUA |
| Reyes Ramirez, Leonardo Ovidio · Nicaragua | Persona | NICARAGUA |
| Myanma Economic Holdings Public Company Limited · Burma | Entidad | BURMA-EO14014 |
| Myanmar Economic Corporation Limited · Burma | Entidad | BURMA-EO14014 |
| Soe, Aung · Burma | Persona | BURMA-EO14014 |
| Chen, Mingguo · China | Persona | GLOMAG |
| Wang, Junzheng · China | Persona | GLOMAG |
| Hlaing, Than · Burma | Persona | BURMA-EO14014 |
| 77th Light Infantry Division Of The Burmese Army · Burma | Entidad | BURMA-EO14014 |
| Mozhelyanskiy, Viktor Anatolyevich · Ukraine | Persona | UKRAINE-EO13685 |
| Belousov, Mikhail Nikolaevich · Ukraine | Persona | UKRAINE-EO13685 |
| Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz · Russia | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024 |
| Dolgopolov, Andrey Nikolayevich · Ukraine | Persona | UKRAINE-EO13685 |
| Federal State Autonomous Institution Military Innovative Technopolis Era · Russia | Entidad | RUSSIA-EO14024 |
| Newsfront · Ukraine | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA, ELECTION-EO13848 |
| Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation · Russia | Entidad | RUSSIA-EO14024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit · Russia | Entidad | NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024 |
| Aktsionernoe Obshchestvo Pasit · Russia | Entidad | RUSSIA-EO14024 |
| Hassan, Abu Yasir · Mozambique | Persona | SDGT |
| Islamic State Of Iraq And Syria - Mozambique · Mozambique | Entidad | FTO, SDGT |
| Seventh Sense Company Limited · Burma | Entidad | BURMA-EO14014 |
| Everfit Company Limited · Burma | Entidad | BURMA-EO14014 |
| The Yangon Gallery · Burma | Entidad | BURMA-EO14014 |
| Sky One Construction Company Limited · Burma | Entidad | BURMA-EO14014 |
| A & M Mahar Company Limited · Burma | Entidad | BURMA-EO14014 |
| The Yangon Restaurant · Burma | Entidad | BURMA-EO14014 |
| Mon, Khin Thiri Thet · Burma | Persona | BURMA-EO14014 |
| Sone, Aung Pyae · Burma | Persona | BURMA-EO14014 |
| Bustamante Puerta, Dinorah Yoselin · Venezuela | Persona | VENEZUELA |
| Shcherbakov, Kirill Konstantinovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Zueva, Mariya Evgenevna · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Stepanov, Artem Nikolaevich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024 |
| Ooo Alkon · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Ooo Yunidzhet · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Pribyshin, Taras Kirillovich · Russia | Persona | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Trans Logistik, Ooo · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Kilimnik, Konstantin Viktorovich · Russia | Persona | UKRAINE-EO13660, ELECTION-EO13848 |
| Kalashnikov, Alexander Petrovich · Russia | Persona | UKRAINE-EO13661 |
| Krasnov, Igor Victorovich · Russia | Persona | UKRAINE-EO13661, RUSSIA-EO14024 |
| The Strategic Culture Foundation · Russia | Entidad | ELECTION-EO13848 |
| Southfront · Russia | Entidad | NPWMD, CYBER2, ELECTION-EO13848 |
| The Foundation For National Values Protection · Russia | Entidad | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Al-Hamzi, Ahmad · Yemen | Persona | YEMEN |
| Al-Sa'Adi, Mansur · Yemen | Persona | YEMEN |
| Al-Ghamari, Muhammad Abd Al-Karim · Yemen | Persona | YEMEN |
| Alshaer, Saleh Mesfer · Yemen | Persona | YEMEN |
| Rapid Intervention Force · Saudi Arabia | Entidad | GLOMAG |
| Kyaw, Maung Maung · Burma | Persona | BURMA-EO14014 |